| Name: | DANIELA DIAMONDS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Jun 2009 (16 years ago) |
| Entity Number: | 3827281 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 24 WEST 47TH STREET, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-221-6565
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 24 WEST 47TH STREET, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1336015-DCA | Active | Business | 2009-10-14 | 2025-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130613002218 | 2013-06-13 | BIENNIAL STATEMENT | 2013-06-01 |
| 110715002813 | 2011-07-15 | BIENNIAL STATEMENT | 2011-06-01 |
| 090626000552 | 2009-06-26 | ARTICLES OF ORGANIZATION | 2009-06-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-04 | No data | 24 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-03 | No data | 24 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2022-01-14 | 2022-02-25 | Advertising/General | No | 0.00 | No Satisfactory Agreement |
| 2016-03-15 | 2016-03-23 | Misrepresentation | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2015-10-08 | 2015-12-09 | Misrepresentation | No | 0.00 | Advised to Sue |
| 2014-09-29 | 2014-10-06 | Misrepresentation | No | 0.00 | No Satisfactory Agreement |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3646810 | RENEWAL | INVOICED | 2023-05-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 3522602 | LL VIO | INVOICED | 2022-09-13 | 175 | LL - License Violation |
| 3473229 | LL VIO | CREDITED | 2022-08-16 | 350 | LL - License Violation |
| 3470479 | SCALE-01 | INVOICED | 2022-08-04 | 40 | SCALE TO 33 LBS |
| 3337096 | RENEWAL | INVOICED | 2021-06-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 3035779 | RENEWAL | INVOICED | 2019-05-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 2629718 | RENEWAL | INVOICED | 2017-06-23 | 340 | Secondhand Dealer General License Renewal Fee |
| 2362635 | SCALE-01 | INVOICED | 2016-06-10 | 40 | SCALE TO 33 LBS |
| 2102807 | RENEWAL | INVOICED | 2015-06-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 1044999 | RENEWAL | INVOICED | 2013-05-30 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-04 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED | 1 | 1 | No data | No data |
| 2022-08-04 | Pleaded | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | 1 | No data | No data |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
